PROJECT COIN MACHINES LIMITED

Liquidation (when checked on 1 Nov 2017)

Address

PROJECT COIN MACHINES LIMITED
4 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTS
WD6 2BT
(148 companies also use this postcode)

Classification:

Manufacture of other electronic and electric wires and cables

Legal Information

Company Registration No.:
01410815
Incorporation Date:
22 Jan 1979
Financial Year End:
30 Nov
Capital:
£50,000.00 on 19 Jan 2015
For period ending:
30 Nov 2013
Filed on:
4 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Dec 2014
Filed on:
19 Jan 2015
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Map


Notices published in the Gazette

29 Jul 2015

PROJECT COIN MACHINES LIMITED (Company Number 01410815) Registered office: Brook Point, 1412-1420 High Road, London N20 9BH Principal trading address: Athena House, 86-88 London Road, Morden, Surrey SM4 5AZ Resolution to Wind Up: That the Company be wound up voluntarily. Resolution by Members to appoint Liquidator: That John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Creditors appointment confirmation: The appointment of John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH, as Liquidator was confirmed. Date on which Resolutions were passed: Members: 21 July 2015 Creditors: 21 July 2015 Anthony Boulton, Director Liquidator’s details: John Kelmanson (IP Number 4866) of KCBS LLP t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH. E: KIS@kelmanson.com, T: 020 8441 2000. Alternative person to contact with enquiries about the case: Jason Callender

29 Jul 2015

Name of Company: PROJECT COIN MACHINES LIMITED Company Number: 01410815 Registered office: Brook Point, 1412-1420 High Road, London N20 9BH Principal trading address: Athena House, 86-88 London Road, Morden, Surrey SM4 5AZ Nature of Business: Gaming Software and Machines Type of Liquidation: Creditors John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH. E: KIS@kelmanson.com, T: 020 8441 2000. Alternative person to contact with enquiries about the case: Jason Callender Office Holder Number: 4866. Date of Appointment: 21 July 2015 By whom Appointed: Members and Creditors

9 Jul 2015

PROJECT COIN MACHINES LIMITED (Company Number 01410815) Registered office: Brook Point, 1412-1420 High Road, London N20 9BH Principal trading address: Athena House, 86-88 London Road, Morden, Surrey SM4 5AZ Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Brook Point, 1412-1420 High Road, London N20 9BH on 21 July 2015 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. John Kelmanson, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Further Details: John Kelmanson, 04866 of KCBS LLP, Brook Point, 1412-1420 High Road, London N20 9BH, KIS@Kelmanson.com, (0)20 8441 2000 Anthony Boulton, Director

Recently Filed Documents - 90 available


Directors and Secretaries

Ramon Beneducci
before 8 Dec 1992 ⇒ Present ( 24 Years ) Director
Anthony Boulton
before 8 Dec 1992 ⇒ Present ( 24 Years ) Director
before 8 Dec 1992 ⇒ Present ( 24 Years ) Company Secretary

Charges / mortgages against this Company

PEER SECURITIES LIMITED
DEED OF RENT DEPOSIT - OUTSTANDING on 23 Aug 2011
CLOSE INVOICE FINANCE LTD
DEBENTURE - OUTSTANDING on 26 Jun 2010
PROJECT LEISURE LTD
DEBENTURE - OUTSTANDING on 29 Aug 1992
LLOYDS BANK PLC
SINGLE DEBENTURE - OUTSTANDING on 26 May 1988
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
LEGAL CHARGE - OUTSTANDING on 29 Jan 1988
LLOYDS BANK PLC
LETTER OF SET-OFF - OUTSTANDING on 22 Jan 1986

Previous Addresses

29-30 FITZROY SQUARE
LONDON
W1T 6LQ
Changed 5 Oct 2011

29-30 FITZROY SQUARE
LONDON W1P 5HH
Changed 7 Jan 2002


Company Annual Accounts

Annual accounts were due on:
31 Aug 2015 (this information was checked on 1 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2013 4 Sep 2014 10
30 Nov 2012 30 Jul 2013 8
30 Nov 2011 31 Aug 2012 9
30 Nov 2010 2 Sep 2011 10
30 Nov 2009 2 Sep 2010 10

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Official Accounts
Latest Annual accounts for year ending 30 Nov 13

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